Statements: Imad Younes Shamlakh

Canonical ID: NK-gYCLCMSWQ8A5hdTjFeiAGN · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5`	2024-09-18
`Person:topics`	sanction		us_trade_csl	`ofac-47110`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47110`	2024-01-22
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2lj`	2025-03-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28`	2025-08-09